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<br />MINUTES Page II <br />City of San Leandro City Council, San Leandro Redevelopment Agency, and San Leandro Public Financing Authority <br />Joint Meeting-May 15, 2006 <br /> <br />funding and obligates the City to provide matching funds for the subject project, and <br />appropriation ofTCR funds in the amount of$401,050). (2500/3029) <br /> <br />1. Resolution Authorizing the City Manager to Enter into a Disadvantaged Business <br />Enterprise (DBE) Race-Neutral hnplementation Agreement for Local Agencies with the <br />Department of Transportation (Caltrans) for the Receipt of Federal Highway Funds <br />(authorizes the City Manager to sign the DBE Agreement with the California <br />Department of Transportation). (Moved to Item 9, Items Removed from Consent <br />Calendar.) (1219/1250) <br /> <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br /> <br />8.A. Minutes ofthe Meeting of April 17, 2006. Approved as submitted. <br /> <br />M/S/C Stephens and Badger. Ayes: 5; Noes: 0; Abstain: 1 (Grant); Absent: 1 <br />(N ardine) <br /> <br />8.1. Resolution No. 2006-055, Resolution Approving Final Subdivision Map and <br />Subdivision Improvement Agreement for Tract 7659 on a Vacant Site Located at <br />635/641 MacArthur Boulevard; Developer: Superior MacArthur, LLC (provides for an <br />eight unit residential development on a vacant site of approximately 0.36 acre located at <br />the comer of Superior Avenue and MacArthur Boulevard). (3069) <br /> <br />Vice Mayor Grant stated that she heard a rumor that the developer may want to build <br />fewer units and asked if developer may do so after the approval of the subdivision map. <br />Mr. Horn indicated that such action would be a significant change to the Planned <br />Development approval of the project and will require the project to go back to the <br />Planning Commission to amend the approved Plarmed Development and the tentative <br />map. <br /> <br />M/S/C Stephens and Grant. Ayes: 6; Noes: 0; Absent: 1 (Nardine) <br /> <br />8.L Resolution No. 2006-056, Resolution Authorizing the City Manager to Enter into a <br />Disadvantaged Business Enterprise (DBE) Race-Neutral hnplementation Agreement for <br />Local Agencies with the Department of Transportation (Caltrans) for the Receipt of <br />Federal Highway Funds (authorizes the City Manager to sign the DBE Agreement with <br />the California Department of Transportation). (1219/1250) <br /> <br />Vice Mayor Grant stated for the record that she is only voting for this item to support <br />Caltrans-funded transportation projects, but not as support for Caltrans' DBE programs. <br />She requested a report back to the Council on the local purchasing ordinance and DBE <br />programs that the City has monitored in the past. <br />